Company number 03811880
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address CROWN HOUSE, 1 THE SQUARE, ELHAM, KENT, CT4 6TJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of SKI-MAC LIMITED are www.skimac.co.uk, and www.ski-mac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Ski Mac Limited is a Private Limited Company.
The company registration number is 03811880. Ski Mac Limited has been working since 22 July 1999.
The present status of the company is Active. The registered address of Ski Mac Limited is Crown House 1 The Square Elham Kent Ct4 6tj. The company`s financial liabilities are £2.15k. It is £1.25k against last year. The cash in hand is £2.07k. It is £-0.91k against last year. And the total assets are £2.07k, which is £-0.91k against last year. SKINNER, Russell George is a Secretary of the company. SKINNER, Enid May is a Director of the company. SKINNER, Russell George is a Director of the company. SKINNER, Steven Roland is a Director of the company. Secretary DAVIES, Simon Nicholas John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Simon Nicholas John has been resigned. Director GRANT, Jonathan Paul has been resigned. Director SKINNER, James Barry has been resigned. Director SKINNER, Richard Craig has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
ski-mac Key Finiance
LIABILITIES
£2.15k
+139%
CASH
£2.07k
-31%
TOTAL ASSETS
£2.07k
-31%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 August 1999
Appointed Date: 22 July 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 August 1999
Appointed Date: 22 July 1999
Persons With Significant Control
Mr Steven Roland Skinner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SKI-MAC LIMITED Events
22 Mar 2017
Total exemption small company accounts made up to 5 April 2016
13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 5 April 2015
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
01 Oct 2015
Register inspection address has been changed from 2 Burns Road Maidstone Kent ME16 8NU United Kingdom to Crown House the Square Elham Canterbury Kent CT4 6TJ
...
... and 91 more events
02 Sep 1999
Secretary resigned
02 Sep 1999
New secretary appointed;new director appointed
02 Sep 1999
New director appointed
02 Sep 1999
Registered office changed on 02/09/99 from: 1 mitchell lane bristol avon BS1 6BZ
22 Jul 1999
Incorporation
20 March 2007
Legal mortgage
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H flat c, 31 west park, clifton, city of bristol t/no…
20 March 2007
Legal mortgage
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H flat 2, 50 lime hill road, tunbridge wells, kent…
19 March 2007
Legal mortgage
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a flat 3 19 lansdown crescent cheltenham…
19 March 2007
Legal mortgage
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 14 st phillip 's avenue maidstone kent t/no k 508439…
25 July 2005
Legal mortgage
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 20 orchard street canterbury kent. With…
15 June 2005
Debenture
Delivered: 18 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 2002
Floating charge
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All f/h property charged by the company.
26 November 2002
Mortgage
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 2, 50 lime hill road tunbridge wells kent t/no:…
11 November 2002
Floating charge
Delivered: 16 November 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All freehold property.
11 November 2002
Mortgage
Delivered: 16 November 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 14 st philips avenue maidstone kent t/no K508439.
13 July 2001
Floating charge
Delivered: 26 July 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All l/h and f/h property charged by the company to the…
13 July 2001
Mortgage
Delivered: 26 July 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 3, 19 lansdown cresent cheltenham t/n gr 81218.
26 November 1999
Mortgage
Delivered: 14 January 2004
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat c 31 west park clifton bristol BS8 2LX and rental…
26 November 1999
Floating charge
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All present and future undertakings and assets whatsoever…